MUSHROOM SERVICES LIMITED
DUNGANNON


Company number NI021720
Status Active
Incorporation Date 28 June 1988
Company Type Private Limited Company
Address PLEROMA LIMITED, 227 BATTLEFORD ROAD, DUNGANNON, COUNTY TYRONE, BT71 7NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of John Stanley as a director on 20 July 2016. The most likely internet sites of MUSHROOM SERVICES LIMITED are www.mushroomservices.co.uk, and www.mushroom-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Mushroom Services Limited is a Private Limited Company. The company registration number is NI021720. Mushroom Services Limited has been working since 28 June 1988. The present status of the company is Active. The registered address of Mushroom Services Limited is Pleroma Limited 227 Battleford Road Dungannon County Tyrone Bt71 7nn. . WILSON, Philip David is a Secretary of the company. WILSON, Paul Thomas is a Director of the company. WILSON, Philip David is a Director of the company. WILSON, Ronald is a Director of the company. Secretary MCGOLDRICK, Roisin has been resigned. Secretary WILSON, Philip has been resigned. Director CARLETON, Stephen has been resigned. Director MCGOLDRICK, Roisin has been resigned. Director PHILLIPS, Vita has been resigned. Director STANLEY, John has been resigned. Director WILSON, Ronald C has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, Philip David
Appointed Date: 17 September 2010
Director
WILSON, Paul Thomas
Appointed Date: 01 January 2013
48 years old
Director
WILSON, Philip David
Appointed Date: 05 October 2010
50 years old
Director
WILSON, Ronald
Appointed Date: 17 September 2010
77 years old

Resigned Directors

Secretary
MCGOLDRICK, Roisin
Resigned: 17 September 2010
Appointed Date: 16 February 2005
Secretary
WILSON, Philip
Resigned: 16 February 2005
Appointed Date: 28 June 1988
Director
CARLETON, Stephen
Resigned: 16 February 2005
Appointed Date: 28 June 1988
69 years old
Director
MCGOLDRICK, Roisin
Resigned: 17 September 2010
Appointed Date: 16 February 2005
50 years old
Director
PHILLIPS, Vita
Resigned: 17 September 2010
Appointed Date: 16 February 2005
43 years old
Director
STANLEY, John
Resigned: 20 July 2016
Appointed Date: 17 September 2010
69 years old
Director
WILSON, Ronald C
Resigned: 16 February 2005
Appointed Date: 28 June 1988
77 years old

Persons With Significant Control

Monaghan Mushrooms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUSHROOM SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Termination of appointment of John Stanley as a director on 20 July 2016
24 Jun 2016
Director's details changed for Mr Paul Thomas Wilson on 1 February 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
...
... and 124 more events
28 Jun 1988
Pars re dirs/sit reg off
28 Jun 1988
Statement of nominal cap
28 Jun 1988
Decln complnce reg new co
28 Jun 1988
Articles
28 Jun 1988
Memorandum

MUSHROOM SERVICES LIMITED Charges

4 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
5 October 2010
Debenture
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 1.2 by way of mortgage;. (A) any deeds of easements or…
5 October 2010
Debenture
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: ...Part of the property comprised in folio 4417F county…
5 October 2010
Debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Acc Bank PLC
Description: (1) demises the property...at battleford road, benburb…
2 June 2004
Mortgage or charge
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies composite debenture a mortgage over all…
2 June 2004
Mortgage or charge
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies composite debenture a mortgage over all…
28 September 1994
Debenture
Delivered: 10 October 1994
Status: Satisfied
Persons entitled: National Irish Bank
Description: Fixed and floating charge over the undertaking and all…
28 September 1994
Debenture
Delivered: 10 October 1994
Status: Satisfied
Persons entitled: Ulster Investment Bank Limited
Description: Fixed and floating charge over the undertaking and all…
28 September 1994
Debenture
Delivered: 10 October 1994
Status: Satisfied
Persons entitled: Irish Intercontinental Bank
Description: Fixed and floating charge over the undertaking and all…
9 November 1988
Debenture
Delivered: 15 November 1988
Status: Satisfied on 22 September 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 1988
Charge
Delivered: 15 November 1988
Status: Satisfied on 22 September 1994
Persons entitled: Barclays Bank PLC
Description: Folio AR6841 county armagh.

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